BALTICMETER, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTICMETER" |
| Registration number, date | 40103450501, 23.08.2011 |
| VAT number | None (excluded 21.01.2020) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Mendeļejeva iela 8, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 63 945 EUR , registered 25.01.2017 (registered payment 25.01.2017: 63 945 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.27 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
|---|---|
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAKC" | Until 23.04.2015 | 9 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 29A | Until 16.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 88-2 | Until 25.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.04.2017.
Case number: C12181117 Started 03.04.2017,
ended 16.06.2017
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.06.2017 |
09.08.2017 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
03.04.2017 |
05.04.2017 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.66 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (650.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bakc | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (669.74 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (484.71 KB) | ||
2012 |
Annual report | 23.08.2011 - 01.06.2012 | 04.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BAKC 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.43 KB | 28.10.2019 | 23.10.2019 | 4 |
Shareholders’ register |
TIF | 62.08 KB | 15.08.2019 | 14.08.2019 | 3 |
Shareholders’ register |
TIF | 47.58 KB | 19.08.2019 | 16.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 31.01.2017 | 16.01.2017 | 1 |
Articles of Association |
TIF | 54.18 KB | 31.01.2017 | 16.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.46 KB | 31.01.2017 | 16.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 27.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 68.94 KB | 27.04.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.98 KB | 15.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 63.74 KB | 15.07.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 57.13 KB | 15.07.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 18.12.2013 | 09.12.2013 | 1 |
Articles of Association |
TIF | 64.25 KB | 18.12.2013 | 09.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.03 KB | 18.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
TIF | 66.13 KB | 18.12.2013 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 40.37 KB | 15.08.2013 | 08.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 15.08.2013 | 05.08.2013 | 1 |
Articles of Association |
TIF | 41.23 KB | 15.08.2013 | 05.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.02 KB | 15.08.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 25.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 26.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 17.83 KB | 26.06.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 26.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 37.38 KB | 24.08.2011 | 16.08.2011 | 1 |
Memorandum of association |
TIF | 62.77 KB | 24.08.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 96.4 KB | 12.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.67 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.98 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.03 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 11.02.2021 | 11.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.34 KB | 09.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.92 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.86 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 43.77 KB | 02.12.2019 | 29.11.2019 | 1 |
Submission/Application |
TIF | 9.6 KB | 02.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 385.84 KB | 28.10.2019 | 23.10.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 28.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 28.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 160.52 KB | 29.08.2019 | 27.08.2019 | 3 |
Submission/Application |
TIF | 14.91 KB | 29.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 168.47 KB | 15.08.2019 | 14.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 16.07.2019 | 16.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 15.07.2019 | 11.07.2019 | 1 |
Application |
TIF | 104.42 KB | 15.07.2019 | 11.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 15.07.2019 | 11.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 15.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 31.01.2019 | 31.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.29 KB | 28.01.2019 | 28.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 28.01.2019 | 28.01.2019 | 1 |
Notary’s decision |
EDOC | 68.51 KB | 09.08.2017 | 09.08.2017 | 1 |
Court decision/judgement |
EDOC | 62.19 KB | 09.08.2017 | 08.08.2017 | 2 |
Court decision/judgement |
DOC | 71 KB | 09.08.2017 | 08.08.2017 | 2 |
Notary’s decision |
EDOC | 66.74 KB | 05.04.2017 | 05.04.2017 | 1 |
Notary’s decision |
RTF | 179.58 KB | 05.04.2017 | 05.04.2017 | 1 |
Court decision/judgement |
84.64 KB | 04.04.2017 | 03.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 31.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 536.86 KB | 31.01.2017 | 16.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 31.01.2017 | 16.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.36 KB | 31.01.2017 | 14.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.2 KB | 31.01.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 31.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 11.05.2015 | 11.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 27.04.2015 | 23.04.2015 | 2 |
Registration certificates |
TIF | 32.03 KB | 27.04.2015 | 23.04.2015 | 1 |
Application |
TIF | 84.82 KB | 27.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.38 KB | 27.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 15.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 133.23 KB | 15.07.2014 | 10.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 15.07.2014 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 15.07.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 15.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 18.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 157 KB | 18.12.2013 | 09.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 18.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 18.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 15.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 62.59 KB | 15.08.2013 | 08.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.42 KB | 15.08.2013 | 08.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 15.08.2013 | 08.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.58 KB | 15.08.2013 | 05.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 15.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 25.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 122.01 KB | 25.06.2013 | 14.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 25.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 03.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 141.2 KB | 03.08.2012 | 30.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 03.08.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 106.69 KB | 26.06.2012 | 20.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 9.56 KB | 26.06.2012 | 14.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.99 KB | 26.06.2012 | 14.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 26.06.2012 | 14.06.2012 | 1 |
Registration certificates |
TIF | 93.14 KB | 27.04.2015 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 24.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 148.2 KB | 24.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.58 KB | 24.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 283.9 KB | 24.08.2011 | 16.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 28.79 KB | 24.08.2011 | 16.08.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register